General information

Vear Electrical (1984) Limited

Type: NZ Limited Company (Ltd)
9429032145595
New Zealand Business Number
110678
Company Number
Registered
Company Status
E323220 - E323220 Electrical Services
Industry classification codes with description

Vear Electrical (1984) Limited (issued an NZ business identifier of 9429032145595) was incorporated on 05 Mar 1981. 2 addresses are in use by the company: Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 (type: other, physical). 281 Remuera Rd, Remuera, Auckland 5 had been their physical address, until 02 Sep 2010. Vear Electrical (1984) Limited used other names, namely: Paul Martens Electrical Company Limited from 05 Mar 1981 to 14 Sep 1984. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2999 shares (99.97 per cent of shares), namely:
Paul Martens (an individual) located at Meadowbank, Auckland 5. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Deborah Martens (an individual) - located at Meadowbank, Auckland 5. "E323220 Electrical services" (business classification E323220) is the classification the ABS issued Vear Electrical (1984) Limited. Businesscheck's data was last updated on 27 May 2022.

Current address Type Used since
Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 Registered & physical 02 Sep 2010
Unit 4, 11 Eric Paton Way, Saint Johns, Auckland, 1072 Other (Address For Share Register) 25 Aug 2020
Contact info
64 9 5200275
Phone (Phone)
remuera@laserelectrical.co.nz
Email
laserelectricalremuera.co.nz
Website
Directors
Name and Address Role Period
Deborah Anne Martens
Meadowbank, Auckland, 1072
Address used since 07 Sep 2012
Director 02 Aug 1988 - current
Paulus Martens
Meadowbank, Auckland, 1072
Address used since 07 Sep 2012
Director 02 Aug 1988 - current
Addresses
Principal place of activity
Unit 4, 11 Eric Paton Way , Saint Johns , Auckland , 1072
Previous address Type Period
281 Remuera Rd, Remuera, Auckland 5 Physical & registered 01 Jul 1997 - 02 Sep 2010
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
14 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Paul Martens
Individual
Meadowbank
Auckland 5
05 Mar 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Deborah Anne Martens
Individual
Meadowbank
Auckland 5
05 Mar 1981 - current
Location
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